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Identity verification and fraud prevention · by Inscribe

Agentic document fraud detection platform combining forensic, network, semantic, perceptual, public data, and custom signal detection.

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Where it ranks

Current edition · updated Oct 20, 2026

What it does

Agentic document fraud detection platform combining forensic, network, semantic, perceptual, public data, and custom signal detection. Detects fake, altered, and AI-generated documents including bank statements, pay stubs, and tax forms.

  • Document fraud detection
  • Loan underwriting
  • KYC/KYB verification
  • Bank account verification
  • Income verification
Category
Identity verification and fraud prevention
Built for
Financial services and insurance
Users
Banks, Fintechs, Lenders, Credit unions
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Inscribe doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by Inscribe. Ask for audit reports before you buy.

  • SOC 2 Type IICompliant
  • ISO/IEC 27001Compliant
  • Unique production database authentication enforced
  • Encryption key access restricted
  • Unique account authentication enforced
  • Data encryption utilized
  • Penetration testing performed
  • Asset disposal procedures utilized
  • Production inventory maintained
  • Portable media encrypted
  • Continuity and Disaster Recovery plans established
  • Continuity and disaster recovery plans tested
  • Cybersecurity insurance maintained
  • Customer data deleted upon leaving
  • Data classification policy established

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